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Archive by categoryRegulatory (Page 34)
How does HMRC investigate mass-marketed tax products? – Stewarts (stewartslaw.com) 0
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November 23, 2023 webmaster
Regulatory, Tax, UK
The role of criminal investigators at the ATO | NGM Lawyers 0
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November 22, 2023 webmaster
Australia, Regulatory, Tax
FCA fine ADM Investor Services International Limited for inadequate AML (mishcon.com)FCA enforces AML systems and controls requirements in fine against brokerage | Addleshaw Goddard LLP 0
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November 21, 2023 webmaster
Money Laundring, Regulatory, UK
Promoter penalty law reform: Exposure draft released – Insight – MinterEllison 0
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November 21, 2023 webmaster
Australia, Regulatory, Tax, Tax Planning
Simpson Grierson – Proposals for reform of the Insurance (Prudential Supervision) Act 2010“A more proactive and intensive approach to supervision”: Our views of the proposed changes to IPSA (minterellison.co.nz)Review of the Insurance (Prudential Supervision) – Duncan Cotterill 0
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November 20, 2023 webmaster
Insurance, New Zealand, Regulatory
Economic Crime and Corporate Transparency Bill: provisions for crypto fraud : Keystone Lawwww.gov.uk/government/news/robust-new-laws-to-fight-corruption-money-laundering-and-fraudwww.gov.uk/government/collections/economic-crime-and-corporate-transparency-bill-2022bills.parliament.uk/bills/3339www.legislation.gov.uk/ukpga/2023/56/enacted/data.pdfwww.mcguirewoods.com/client-resources/alerts/2023/10/economic-crime-and-corporate-transparency-act-becomes-law-what-companies-need-to-know/www.osborneclarke.com/insights/uk-economic-crime-and-corporate-transparency-act-receives-royal-assent-10-things-you-needwww.lawgazette.co.uk/law/economic-crime-act-divides-expert-commentators/5117688.articlewww.lawsociety.org.uk/contact-or-visit-us/press-office/press-releases/economic-crime-and-corporate-transparency-act-gains-royal-assentwww.tax.org.uk/institute-welcomes-closure-of-loophole-in-register-of-overseas-entitieswww.gov.uk/government/publications/enforcement-strategy-at-companies-houseEconomic Crime and Corporate Transparency Act 2023 – Limited Partnership Reform | Brodies LLP The Register of Overseas Entities – Impending Companies House enforcement action, should I be worried?, Joseph Patchitt (ropesgray.com)Register of Overseas Entities –...
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November 20, 2023 webmaster
Crypto Currencies, Regulatory, UK
VARA issues further rules governing staking and stablecoin regulation in Dubai (cms-lawnow.com)Coin control: Understanding stablecoin regulations | Perspectives | Reed Smith LLP 0
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November 17, 2023 webmaster
Crypto Currencies, Regulatory, UAE
A guide to discretionary trusts : Keystone Law 0
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November 17, 2023 webmaster
Regulatory, Trusts, UK
What Does New NY Department of Financial Services Greenlisted Coins Draft Guidance Mean for Market? | Barnes & Thornburg (btlaw.com)NYDFS Updates Guidance on Virtual Coin-Listing/Delisting Frameworks and the Greenlist | Insights | Greenberg Traurig LLP (gtlaw.com)Crypto Currently: New York Department of Financial Services Issues Updated Expectations on the...
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November 17, 2023 webmaster
Crypto Currencies, Regulatory, US
Bastion Capital is fined £2.45 million in the FCA’s fifth case related to cum-ex trading (mishcon.com) 0
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November 16, 2023 webmaster
Litigation, Regulatory, Tax, Tax Planning, UK